BHP Billiton - Notification of Interests of Direct
BHP Billiton - Notification of Interests of Directors
BHP Billiton Plc
Code: BIL
ISIN: GB0000566504
To: London Stock Exchange
JSE Limited
New York Stock Exchange
Date: 8 December 2005
Notification of interests of directors or other persons discharging managerial
responsibilities
BHP Billiton Plc announces the following transactions made by Billiton ESOP
Trustee Limited, as trustee of the Billiton Employee Share Ownership Trust, in
Ordinary shares of US$0.50 in BHP Billiton Plc.
Date of Type of Number of Price per Date
Transaction Transaction Shares Share Notified
6 December 2005 Sale 38,281 GBP8.935 7 December 2005
6 December 2005 Sale 91,574 GBP8.84 7 December 2005
6 December 2005 Transfer 12,125 N/A 7 December 2005
6 December 2005 Purchase 200,000 GBP8.94 7 December 2005
These transactions were made on behalf of beneficiaries of the Company"s Group
Incentive Scheme (not any director or other person discharging managerial
responsibilities subject to the Company"s Securities Dealing Code).
Following the above transactions, the following individuals (being executive
directors and other persons discharging managerial responsibilities under the
Company"s Securities Dealing Code) have an interest in the balance held by the
Trust of 328,822 shares as potential beneficiaries of the Trust: Messrs M
Kloppers and M Salamon.
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number
3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Street Registered Office: Neathouse Place,
Melbourne Victoria 3000 London SW1V 1BH United Kingdom
Telephone +61 1300 55 4757 Telephone +44 20 7802 4000
Facsimile +61 3 9609 3015 Facsimile +44 20 7802 4111
Contact: Jamin Lawton +44 (0) 20 7802 4108
The BHP Billiton Group is headquartered in Australia
Date: 08/12/2005 07:41:06 AM Produced by the JSE SENS Department
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